| Entity Name: | T.L.M. EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.L.M. EXPRESS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P11000002314 |
| FEI/EIN Number |
274474609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1918 40TH TERRACE SW, NAPLES, FL, 34116, US |
| Mail Address: | 1800 49TH ST SW, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDIVAR TATIANA | President | 1800 49TH ST SW, NAPLES, FL, 34116 |
| LANDIVAR TATIANA | Agent | 1800 49TH ST SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2014-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 1918 40TH TERRACE SW, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 1918 40TH TERRACE SW, NAPLES, FL 34116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 1800 49TH ST SW, NAPLES, FL 34116 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2012-03-24 |
| Domestic Profit | 2011-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
